Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Aug 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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04 May 2021 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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01 Oct 2020 |
PSC04 |
Change of details for Mr Marcelo Junqueira Da Cunha as a person with significant control on 1 October 2020
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24 Sep 2020 |
CH01 |
Director's details changed for Mr Marcelo Junqueira Da Cunha on 24 September 2020
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21 Apr 2020 |
AD01 |
Registered office address changed from 18 Union Road Charan House, Suite 4 London SW4 6JP England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 21 April 2020
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09 Apr 2020 |
LIQ02 |
Statement of affairs
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09 Apr 2020 |
600 |
Appointment of a voluntary liquidator
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09 Apr 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-03-26
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06 Jan 2020 |
PSC04 |
Change of details for Mr Marcelo Junqueira Da Cunha as a person with significant control on 6 January 2020
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06 Jan 2020 |
CH01 |
Director's details changed for Mr Marcelo Junqueira Da Cunha on 6 January 2020
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13 Sep 2019 |
AAMD |
Amended total exemption full accounts made up to 28 February 2019
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05 Sep 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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16 May 2019 |
AA01 |
Previous accounting period extended from 31 August 2018 to 28 February 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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26 Feb 2019 |
TM01 |
Termination of appointment of Andre Luis Giovanini as a director on 25 February 2019
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26 Feb 2019 |
PSC04 |
Change of details for Mr Marcelo Junqueira Da Cunha as a person with significant control on 25 February 2019
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26 Feb 2019 |
PSC07 |
Cessation of Andre Luis Giovanini as a person with significant control on 25 February 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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18 Jan 2018 |
CS01 |
Confirmation statement made on 18 January 2018 with updates
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17 Nov 2017 |
CH01 |
Director's details changed for Mr Marcelo Junqueira Da Cunha on 17 November 2017
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17 Nov 2017 |
CH01 |
Director's details changed for Mr Andre Luis Giovanini on 17 November 2017
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17 Nov 2017 |
AD01 |
Registered office address changed from 1 College Yard, 56 Winchester Avenue London NW6 7UA England to 18 Union Road Charan House, Suite 4 London SW4 6JP on 17 November 2017
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03 Nov 2017 |
PSC04 |
Change of details for Mr Marcelo Junqueira Da Cunha as a person with significant control on 2 November 2017
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03 Nov 2017 |
CH01 |
Director's details changed for Mr Marcelo Junqueira Da Cunha on 2 November 2017
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